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Balkrishna Paper Mills Ltd - 539251 - 1. Outcome Of Board Meeting Held On 14Th February, 2023. 2. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022.

 We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) for the quarter and nine months ended December 31, 2022. The Meeting commenced at 4.15 P.M. and concluded at 5.20 P.M. The above result being made available on the website of the Company i.e. www.bpml.in. Kindly take the above on record and acknowledge.
14-02-2023
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Outcome for Sub : 1. Outcome Of Board Meeting Held On 14Th February, 2023. 2. Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2022.

 We wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith Un-audited Financial Results together with the Limited Review Report thereon from the Statutory Auditors, M/s Jayantilal Thakkar and Co., Chartered Accountants (Firm Registration No.104133W) for the quarter and nine months ended December 31, 2022. The Meeting commenced at 4.15 P.M. and concluded at 5.20 P.M. The above result being made available on the website of the Company i.e. www.bpml.in. Kindly take the above on record and acknowledge.
14-02-2023
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Balkrishna Paper Mills Ltd - 539251 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results For The Quarter/Nine Months Ended December 31, 2022 (Regulation 29 Of The SEBI (LODR) Regulations, 2015).

 Balkrishna Paper Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Discolsure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, the 14th February, 2023 at the Registered Office of the Company at A/7, Trade World, Kamala City, S.B. Marg, Lower Parel (w), Mumbai - 400 013, interalia to consider and approve the Unaudited Financial Results of the Company for the quarter/ nine months ended December 31, 2022. The Company has intimated vide its Letter No. BPML: SEC& LEGAL: TW: 2022-23 dated 31st December, 2022 that the Trading Window Closure Period has commenced on 1st January, 2023 till 48 hours after the financial results of the Company for the quarter/nine months ended 31st December, 2022 becoming generally available information for public. Notice of the above meeting is available on the company''s website: www.bpml.in & stock exchanges website. Letter is enclosed.
03-02-2023
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Balkrishna Paper Mills Ltd - 539251 - Intimation Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ref.: Our Letter No. OPS: BPML: SEC & LEGAL: REG 30: 2022-23 Dated September 30, 2022.

 With reference to the above, we have to inform you that we have successfully completed the up-gradation of machineries and also majority of disposal of plastic waste as directed by MPCB has been completed. Trial productions also carried out successfully, however, due to the global uncertainty and recessionary trends prevailing in the Paper Board industry, Management kept production in abeyance till the position improves. We will intimate you once we resume the production activities. Letter attached. This is for your kind information.
31-01-2023
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Balkrishna Paper Mills Ltd - 539251 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, and based on the certificate received from Purva Sharegistry (India) Private Limited (RTA) for the Quarter ended December 31, 2022: 1. We hereby confirm that the securities received from depository participants for dematerialisation during the quarter ended 31st December, 2022, were confirmed (accepted/rejected) to the depositories. 2. We also hereby confirm that within 15 days of receipt of the securities received for dematerialization, if any, after due verification have been mutilated and cancelled and the name of the depository has been substituted in the records as the registered owner. Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we send herewith Certificate dated 2nd January, 2023 received from Purva Sharegistry (India) Private Limited, which we trust you will find in order. Letter enclosed. Kindly take the above on your records.
03-01-2023
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Balkrishna Paper Mills Ltd - 539251 - Closure of Trading Window

 This is to inform you that in terms with the Company''s Code for regulating, monitoring and reporting of trading by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company by Directors, Designated persons and others will be closed from 1st January, 2023 till the end of 48 hours after the Financial Results of the Company for the quarter and nine months ending 31st December, 2022 are communicated to the Stock Exchanges. Letter is enclosed. Kindly acknowledge receipt and take the above on record.
31-12-2022
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Balkrishna Paper Mills Ltd - 539251 - Increase In Volume

 We refer to your E-mail bearing Ref. No. L/SURV/ONL/PV/SR/ 2022-2023/368 dated December 22, 2022 with regard to increase in Volume. In this connection, we would like to clarify that the Company has made promt and adequate disclosures of all events or informations that have bearing on the operations/performance of the company including all price sensitive informations as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. We further inform you that as on date, there is no information or announcement which is pending to be disclosed which in our opinion may have a bearing on the the Price / Volume behavior in the scrip. Letter is enclosed. Kindly take the above on record and oblige.
22-12-2022
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Balkrishna Paper Mills Ltd - 539251 - Clarification sought from Balkrishna Paper Mills Ltd

 The Exchange has sought clarification from Balkrishna Paper Mills Ltd on December 22, 2022, with reference to Movement in Volume.The reply is awaited.
22-12-2022
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Balkrishna Paper Mills Ltd - 539251 - Clarification sought from Balkrishna Paper Mills Ltd

 The Exchange has sought clarification from Balkrishna Paper Mills Ltd on December 21, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-12-2022
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Balkrishna Paper Mills Ltd - 539251 - Increase In Price Movement

 We refer to your E-mail bearing Ref. No. L/SURV/ONL/PV/SR/ 2022-2023 / 2905 dated December 21, 2022 with regard to increase in Volume. In this connection, we would like to clarify that the Company has made promt and adequate disclosures of all events or informations that have bearing on the operations/performance of the company including all price sensitive informations as required under Regulation 30 of the SEBI (LODR) Regulations, 2015. We further inform you that as on date, there is no information or announcement which is pending to be disclosed which in our opinion may have a bearing on the the price/volume behaviour in the scrip. Letter is enclosed in this regards. Kindly take the above on record and oblige.
21-12-2022
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